1
C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast, Co.antrim
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 10 - Director → ME
2
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GREENFIELDS FAMILY INVESTMENT COMPANY LIMITED
08159313 Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2012-07-27 ~ 2025-12-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GARISH LION UNDERWRITING LLP - 2013-01-10
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2013-04-16 ~ 2025-11-30
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
6
HILTON FOOD GROUP (EUROPE) LIMITED
- now NI043899LEDLEY LIMITED - 2003-01-27
St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2012-05-16
IIF 4 - Director → ME
7
2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
Active Corporate (25 parents, 2 offsprings)
Officer
2007-03-29 ~ 2012-05-16
IIF 3 - Director → ME
8
COPPERBEECH LIMITED
- 2000-06-27
NI038029 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2000-06-22 ~ 2012-05-16
IIF 6 - Director → ME
9
HILTON FOOD GROUP LIMITED
- 2004-11-12
NI034980 Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (18 parents, 16 offsprings)
Officer
1999-05-24 ~ 2012-05-16
IIF 12 - Director → ME
10
HILTON FOODS UK LIMITED - now
HILTON MEATS (RETAIL) LIMITED
- 2015-01-16
NI026872 Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (23 parents)
Officer
1992-09-11 ~ 2012-05-16
IIF 11 - Director → ME
11
Oonagh Chesney Fane Valley Co-op Soc Ltd, Units 1-2 Glenavy Road Business Park 20, Glenavy Road, Moira, Craigavon, County Armagh, Northern Ireland
Active Corporate (12 parents)
Officer
1984-12-21 ~ 2005-05-23
IIF 13 - Director → ME
12
HILTON MEATS (COOKSTOWN) LIMITED
- now NI017248COOKSTOWN MEATS LIMITED
- 1989-03-06
NI017248 52 Doogary Road, Omagh, Northern Ireland
Dissolved Corporate (8 parents)
Officer
1984-02-15 ~ 2015-09-04
IIF 7 - Director → ME
13
HILTON MEATS (INTERNATIONAL) 2013 LIMITED
- now NI020740HILTON MEATS (INTERNATIONAL) LIMITED
- 2013-03-27
NI020740 C/o Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
1987-07-24 ~ dissolved
IIF 8 - Director → ME
14
HILTON MEATS (INTERNATIONAL) LIMITED
FC015592 Mr Colin Patten, 61 South Drive, Warley Brentwood, Essex, Northern Ireland
Converted / Closed Corporate (2 parents)
Officer
1990-08-07 ~ now
IIF 27 - Director → ME
15
N M George, 2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire
Converted / Closed Corporate (6 parents)
Officer
1995-05-24 ~ now
IIF 26 - Director → ME
16
HILTON MEATS HOLLAND LIMITED
- now NI036526 St George's Building 3rd Floor, 37-41 High Street, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
1999-08-16 ~ 2012-05-16
IIF 5 - Director → ME
17
Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 9 - Director → ME
18
Greenfields Hay Green Lane, Blackmore, Ingatestone, Essex
Active Corporate (1 parent)
Officer
2012-12-13 ~ 2025-12-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-01-04 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE